Energame is a management consultancy and an investment advisory firm specialized in online entertainment.

We manage the development and growth of a diverse range of clients within the iGaming sector, encompassing areas of sports betting, gambling, cybersport, fantasy sports, IT platform solutions, and content production worldwide.

We are looking for an AML and Due Diligence Officer to join our team.

Your main responsibilities will be:

  • Conducting ad hoc and ongoing KYB checks and monitoring of contractual companies and accompanying the due diligence process of signing contracts;
  • Working collaboratively with other members of the Compliance team, frontline staff and managing to identify opportunities for improving compliance across the Company and support their implementation where appropriate;
  • Preparing AML&TF, licensing and other compliance documents;
  • Developing and maintaining relationships with regulatory authorities;
  • Assisting in the development of ethically compliant business practices and supporting the implementation of compliance projects and training initiatives;
  • To performing other tasks on a daily basis that may fall to AML&TF and compliance.

 

Licensing:

  • Manage the obtaining and the maintenance of the offshore licenses for the projects of the group;
  • Establishing the necessary procedures and policies for the obtaining and maintenance of the offshore licenses;
  • Coordinating with the projects' team on matters of licensing maintenance;
  • Establishing the control matrix for the successful maintenance of the licenses by the projects.

KYC:

  • Assisting projects of the group to build up internal KYC policies and procedures;
  • Update KYC procedures of clients and 3rd party service providers;
  • Ensure the correct documentation is received in respect of KYC procedures;
  • Conduct KYC and KYB checks of the counterparties;
  • Conduct due diligence of the companies of the group for third parties.

 

 

Essential professional experience:

 

  • Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II);
  • Professional certification (e.g. CySEC Basic or Advanced) is a plus;
  • Excellent knowledge of MS Office (Excel, Word, PowerPoint);
  • Fluent oral and written communication skills in both English and Russian;
  • Knowledge of Ukrainian is an advantage;
  • Legal background in gambling will be considered an advantage. 

 

We care about you:

  • Vacation: We prioritize your well-being. Our vacation policy offers 20 working days in Ukraine and 21 in Cyprus.
  • Sick Leave Allowance: Your health is our priority. In addition to our standard sick leave allowance, we also offer a flexible sick leave policy without paperwork. You can take up to 5 working days in Ukraine and 3 working days in Cyprus without the need for supporting documents.
  • Co-Working Compensation: Work flexibly, wherever you choose. We provide a monthly budget for co-working spaces in cities where we don't have a physical location, or the option of a budget for home office expenses twice a year, available from day one.
  • Benefits Model: Access our benefit programs to support your work-life balance, effective from day one. You can spend this budget on anything, starting from dental care for yourself to veterinary support for your four-legged friend.
  • Motivation Bonus System: Recognizing your performance is fundamental to our culture. To reward your dedicated work, we have a Motivation Bonus System in place for all our employees.
  • Work & Fun Balance: We believe the balance of work and fun is crucial for the well-being of our employees. Corporate events, gifts, and volunteering hours are available to everyone from day one.

Taking care of our people is an integral part of Energame shared values, ensuring a supportive and positive workplace culture.